Acg Europe Services Limited

Company Registration Number: 04037193

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acg Europe Services Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in London.

Registered Address

VICARAGE HOUSE SUITE 44
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

04037193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • ENERGIZE CONSULTING EUROPE SERVICES LTD

    Corporate Secretary

    Appointed on 20 July 2000

     

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • ROETZER, Maria

    Director

    Appointed on 20 July 2000

     

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1954

    152
    Pusztawohnpark
    Breitenbrunn
    7091
    Austria

  • ENERGIZE CONSULTING EUROPE SERVICES LTD

    Corporate Director

    Appointed on 20 July 2000

     

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • KUEHHAS, Andreas

    Secretary

    Appointed on 20 July 2000

    Resigned on 31 July 2006

    34 Gusterergasse
    Vienna
    1140
    1140
    Austria

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • KUEHHAS, Andreas

    Director

    Appointed on 20 July 2000

    Resigned on 1 June 2010

    Nationality: Austrian

    Occupation: Director/Secretary

    Month of birth: June 1960

    34 Gusterergasse
    Vienna
    1140
    1140
    Austria

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO5TS. Transaction: MzE1NzU2MjkwOWFkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54B9VAX. Transaction: MzE0NTcyODA1OGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N73M. Transaction: MzEyODQ0MjQ0MWFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41GVA8O. Transaction: MzExNzU1NDUxMWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZYE9. Transaction: MzEwNTczMDg2NGFkaXF6a2N4.

  6. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3544XAR. Transaction: MzA5NzY0MDE4M2FkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLMBT. Transaction: MzA4Mzk3MTUwMmFkaXF6a2N4.

  8. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26FZ8ZV. Transaction: MzA3NjI5NjYwMGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQVRYG. Transaction: MzA2NDI4ODA2MWFkaXF6a2N4.

  10. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178BJYW. Transaction: MzA1NjE2OTI5MWFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XKVQAWZ7. Transaction: MzA0MjczMDQ3OGFkaXF6a2N4.

  12. 25 August 2011 Secretary's details changed for Energize Consulting Europe Services Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XKVQ8WZ5. Transaction: MzA0MjcyNjA2MGFkaXF6a2N4.

  13. 25 August 2011 Director's details changed for Energize Consulting Europe Services Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH02. Barcode: XKVQ9WZ6. Transaction: MzA0MjcyNjA2M2FkaXF6a2N4.

  14. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCLO0TAL. Transaction: MzAzNTYyMzc3N2FkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XCF4YNKX. Transaction: MzAyMzY0MDA4NWFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Energize Consulting Europe Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XCF4VNKU. Transaction: MzAyMzU5MjQ3MmFkaXF6a2N4.

  17. 21 September 2010 Secretary's details changed for Energize Consulting Europe Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCF4UNKT. Transaction: MzAyMzU5MjQ3MGFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Maria Roetzer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCF4XNKW. Transaction: MzAyMzU5MjQ3OGFkaXF6a2N4.

  19. 20 September 2010 Termination of appointment of Andreas Kuehhas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCF4WNKV. Transaction: MzAyMzU5MjQ3NWFkaXF6a2N4.

  20. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPXGNH8B. Transaction: MzAwODcxNzUwM2FkaXF6a2N4.

  21. 10 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARW8D5K. Transaction: MjA0MTA3ODU4N2FkaXF6a2N4.

  22. 9 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A67GB8UG. Transaction: MjAzMDM3NzE3M2FkaXF6a2N4.

  23. 26 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6MR2LQ. Transaction: MjAxMTgxMTE0MGFkaXF6a2N4.

  24. 26 August 2008 Director's change of particulars / maria roetzer / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN6MQ2LP. Transaction: MjAxMTgxMDUxNGFkaXF6a2N4.

  25. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALAYUZD9. Transaction: MjAwNDgyNjQ1OWFkaXF6a2N4.

  26. 19 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMjYxMWFkaXF6a2N4.

  27. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxMjYxM2FkaXF6a2N4.

  28. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxMjYxMmFkaXF6a2N4.

  29. 26 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NTc4OWFkaXF6a2N4.

  30. 8 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2MzQyOGFkaXF6a2N4.

  31. 14 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MjgzM2FkaXF6a2N4.

  32. 27 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTgxMjQwOGFkaXF6a2N4.

  33. 24 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM3MzA3NWFkaXF6a2N4.

  34. 27 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MDkyNmFkaXF6a2N4.

  35. 29 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTE4NTY1NWFkaXF6a2N4.

  36. 22 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NzQ4MmFkaXF6a2N4.

  37. 7 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQyNDY0N2FkaXF6a2N4.

  38. 15 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMzk4NGFkaXF6a2N4.

  39. 8 October 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk1OTg3MmFkaXF6a2N4.

  40. 10 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNDQ4MGFkaXF6a2N4.

  41. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NTc0OGFkaXF6a2N4.

  42. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NjE3MWFkaXF6a2N4.

  43. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxODkwNmFkaXF6a2N4.

  44. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyNzMyM2FkaXF6a2N4.

  45. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczMjI0NWFkaXF6a2N4.

  46. 26 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2MTk0MGFkaXF6a2N4.

  47. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMyMTczMmFkaXF6a2N4.

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